Anti-Money Laundering (AML) Policy

Name: Anti-Money Laundering (AML) Policy
Brand: Business Docs
SKU: 00019

This Anti-Money Laundering (AML) Policy template has 6 pages and is an MS Word file.

Anti Money Laundering Policy together with the Gifts Policy and Corruption of Foreign Officials Policy will protect your business from unwanted and frequently unforeseen situations in which it has to deal with investigations into these matters. Anti-money laundering became an important legal issue, especially for businesses receiving or processing payments in excess of $10,000 or working with cash. All such businesses must have an AML policy in place. Our policy is structured in compliance and conformity with the expectations of the Canadian government with regard to the anti-money laundering regime and will protect your business in the future.

C$50.00

C$25.00

All documents purchased from BusinessDocs.ca will be available to download immediately upon completion of the checkout. The link to the file(s) will be emailed to the email address provided during the checkout process. Please verify the email address you provide and check your spam folder if you do not receive the link.

Let us know if you have any questions or experience any difficulties with your order or working with the document(s).